Home Acts & Rules Money Laundering Rules Prevention of Money-Laundering (Manner of Receiving The Records Authenticated Outside India) Rules, 2005 This
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Rule 1 - Short title and commencement. - Prevention of Money-Laundering (Manner of Receiving The Records Authenticated Outside India) Rules, 2005Extract NOTIFICATION NO. GSR 448(E), DATED 1-7-2005 In exercise of the powers conferred by sub-section (1) read with clause (q) of sub-section (2) of section 73 of the Prevention of Money-Laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules for the manner of receiving the records authenticated outside India, namely :- Short title and commencement. 1. (1) These rules may be called the Prevention of Money-Laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005. (2) They shall come into force on the date of their publication in the Official Gazette.
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